ANA ROSA MEDINA DUQUE - 13171XXX

Comprehensive Background check of Ana Rosa Medina Duque - 13171XXX

Nationality Venezuelan
National citizen document 13171XXX
Voter Precinct 50870
Report Available

Recommended articles

What is the role of the National Civil Service Commission (CNSC) in personnel selection?

The main function of the National Civil Service Commission (CNSC) is to supervise and regulate personnel selection processes in the public administration of Paraguay. This entity establishes regulations and criteria for the hiring of public employees, ensuring transparency and equality in the selection processes. The CNSC plays a key role in the professionalization and efficiency of public administration.

What payment options are offered to tax debtors in the Dominican Republic?

Tax debtors in the Dominican Republic can choose to pay their debts in cash, through bank transfers, credit or debit cards, or using the DGII's online payment system. Additionally, they can request payment agreements or payment facility plans if they meet certain requirements.

What is the procedure to change the name on the identity card after a legal name change process?

After a legal name change, you can request to update the name on the identity card at the Civil Registry. Legal documents supporting the name change must be submitted, and established procedures will be followed.

Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?

Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.

What is the international warrant process in Peru and what is its importance in international judicial cooperation?

The international warrant is a legal procedure that allows Peruvian courts to request the cooperation of foreign courts in obtaining evidence, subpoenas or notifications related to legal cases abroad. This is essential to facilitate international judicial cooperation and resolve cases involving multiple jurisdictions.

What measures are being taken to address violence and discrimination against people with psychosocial disabilities in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with psychosocial disabilities, including the promotion of inclusive mental health policies, the training of health professionals in community-based approaches, and the promotion of the participation of people with disabilities in decision making.

Other profiles similar to Ana Rosa Medina Duque